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URBANBASE LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urbanbase Lettings Limited. The company was founded 18 years ago and was given the registration number 05557560. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:URBANBASE LETTINGS LIMITED
Company Number:05557560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Secretary11 November 2005Active
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Director12 June 2006Active
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Director08 September 2005Active
45 Amberley Gardens, Cochrane Park, Newcastle Upon Tyne, NE7 7JR

Secretary08 September 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 September 2005Active
45 Amberley Gardens, Cochrane Park, Newcastle Upon Tyne, NE7 7JR

Director08 September 2005Active
69 Middle Drive, Darras Hall, Ponteland, NE20 9DN

Director08 September 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 September 2005Active

People with Significant Control

Mrs Janice Dale
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Rmt, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Dale
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Rmt, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Officers

Change person secretary company with change date.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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